Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-09-27 | Lynn Forester de Rothschild Director since 2000 Age 65 Committee: Nominating and Governance Committee For fiscal 2019, Lynn Forester de Rothschild received fees totaling $282,960. |
| 2020-09-24 | Lynn Forester de Rothschild Director since 2000 Age 66 Committee: Nominating and Governance Committee The following table sets forth compensation information regarding the Company's non-employee directors in fiscal 2020. Lynn Forester de Rothschild Fees Earned or Paid in Cash $81,000 Stock Awards $75,000 Option Awards $99,993 Total $255,993 |
| 2022-09-29 | Lady de Rothschild is a co-founding partner of Inclusive Capital Partners, an investment manager, and she is the Chair of E.L. Rothschild LLC, a private investment company with investments in media, information technology, agriculture, financial services, and real estate worldwide. She was the Chief Executive of E.L. Rothschild LLC from 2002 to 2016. Lady de Rothschild has been a director of The Economist Newspaper Limited since October 2002. From 1989 to 2002, she was President and Chief Executive Officer of FirstMark Holdings, Inc. Lady de Rothschild is on the Board of Directors of Nikola Corporation. She serves on the Board and Executive Committee of The Peterson Institute for International Economics. Lady de Rothschild is a trustee of the Rothschild Eranda Foundation and a board member of the McCain Institute. She is a member of the Council on Foreign Relations (USA), Chatham House (UK), the International Advisory Council of Asia House (UK), the International Institute of Strategic Studies (UK), and the Foreign Policy Association (USA). |
| 2023-09-28 | Lynn Forester de Rothschild Director since 2000 Age 69Class 2 Committee: Nominating and ESG Committee |
| 2024-09-19 | Lady de Rothschild is Chief Executive Officer and Chair of E.L. Rothschild LLC. Committee: Nominating and ESG Committee. Non-employee director compensation for fiscal 2024: $282,970. |
Data sourced from SEC filings. Last updated: 2026-02-03